BADER MALAN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Director's details changed for Mrs Louise Alison Nelligan on 2025-07-01 |
| 10/07/2510 July 2025 New | Director's details changed for Mrs Louise Allison Nelligan on 2025-07-01 |
| 10/07/2510 July 2025 New | Secretary's details changed for Louise Allison Nelligan on 2025-07-01 |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 12/02/2212 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 01/12/211 December 2021 | Register inspection address has been changed from Unit 24 Finch's Yard Eastwick Road Bookham Leatherhead Surrey KT23 4BA England to Neville House 17 Richmond Close Fetcham Leatherhead Surrey KT22 9NX |
| 02/09/212 September 2021 | Registered office address changed from , Sle Twin Bridges Business Park 232 Selsdon Road, South Croydon, South Croydon, Surrey, CR2 6PL to Neville House 17 Richmond Close Fetcham Leatherhead KT22 9NX on 2021-09-02 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALLISON NELLIGAN / 01/08/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ALLISON NELLIGAN / 01/08/2014 |
| 12/12/1412 December 2014 | SAIL ADDRESS CREATED |
| 12/12/1412 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/09/149 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM SLE HOUSE TWIN BRIDGES BUSINESS PARK 232 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PL |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 24 FINCH'S YARD EASTWICK ROAD BOOKHAM LEATHERHEAD SURREY KT23 4BA ENGLAND |
| 10/06/1410 June 2014 | Registered office address changed from , Sle House Twin Bridges Business, Park 232 Selsdon Road, South Croydon, Surrey, CR2 6PL on 2014-06-10 |
| 10/06/1410 June 2014 | Registered office address changed from , Unit 24 Finch's Yard Eastwick Road, Bookham, Leatherhead, Surrey, KT23 4BA, England on 2014-06-10 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MRS LOUISE ALLISON NELLIGAN |
| 12/06/1312 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALLISON NELLIGAN / 01/01/2010 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NELLIGAN / 01/01/2010 |
| 14/12/1114 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE NELLIGAN |
| 23/02/1023 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 01/05/091 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | |
| 20/03/0720 March 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 10 THE STREET WICKHAM BISHOPS WITHAM ESSEX CM8 3NN |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 10 THE STREET WICKHAM BISHOPS WITHAM ESSEX CM8 3NN |
| 10/01/0210 January 2002 | |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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